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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Jackman, Adrian John Lovell
    Individual (5 offsprings)
    Officer
    1992-04-09 ~ 1993-12-14
    OF - Secretary → CIF 0
  • 2
    Smeal, Nigel Geoffrey Campbell
    Born in June 1946
    Individual (5 offsprings)
    Officer
    1993-12-14 ~ now
    OF - Director → CIF 0
    Mr Nigel Geoffrey Campbell Smeal
    Born in June 1946
    Individual (5 offsprings)
    Person with significant control
    2016-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Byrom, Sybil Young
    Born in January 1950
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Gail Marie, Burton
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1992-03-04
    OF - Secretary → CIF 0
  • 5
    Thomas, Florence Louisa
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 6
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1991-08-30
    OF - Nominee Director → CIF 0
    Officer
    1991-08-30 ~ 1991-08-30
    OF - Nominee Secretary → CIF 0
  • 7
    Jackman, Patricia Jean
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 8
    Bradshaw, Jonathan William Deacon
    Financial Consultant born in December 1952
    Individual (5 offsprings)
    Officer
    1991-08-30 ~ 2005-04-06
    OF - Director → CIF 0
  • 9
    WESLEY SECRETARIES LIMITED
    02875673
    First Floor, 105-111 Euston Street, London
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2008-02-28 ~ 2010-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HEREFORDSHIRE PROPERTY COMPANY LIMITED

Period: 1991-08-30 ~ now
Company number: 02642055
Registered name
HEREFORDSHIRE PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,623 GBP2025-03-31
1,104 GBP2024-03-31
Investment Property
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Fixed Assets
351,623 GBP2025-03-31
351,104 GBP2024-03-31
Debtors
Current
1,822 GBP2025-03-31
458 GBP2024-03-31
Cash at bank and in hand
2,440 GBP2025-03-31
2,975 GBP2024-03-31
Current Assets
4,262 GBP2025-03-31
3,433 GBP2024-03-31
Creditors
Current
102,788 GBP2025-03-31
103,007 GBP2024-03-31
Net Current Assets/Liabilities
-98,526 GBP2025-03-31
-99,574 GBP2024-03-31
Total Assets Less Current Liabilities
253,097 GBP2025-03-31
251,530 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
42,897 GBP2025-03-31
41,330 GBP2024-03-31
Equity
213,197 GBP2025-03-31
211,630 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
47,889 GBP2025-03-31
46,828 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,266 GBP2025-03-31
45,724 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
542 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
350,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
39,900 GBP2025-03-31
39,900 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31

  • HEREFORDSHIRE PROPERTY COMPANY LIMITED
    Info
    Registered number 02642055
    4 Nelson Terrace, Islington, London N1 8DG
    PRIVATE LIMITED COMPANY incorporated on 1991-08-30 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.